CHEVRON AEROSTRUCTURES LIMITED

Key Data

Status

Dissolved

Company No.

00938188

Incorporation date

03/09/1968

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1968)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2022

Application to strike the company off the register

View PDF (2 pages)

13/12/2022

Memorandum and Articles of Association

View PDF (35 pages)

13/12/2022

Resolutions

View PDF (2 pages)

09/12/2022

Resolutions

View PDF (1 pages)

09/12/2022

Solvency Statement dated 07/12/22

View PDF (2 pages)

09/12/2022

Statement by Directors

View PDF (2 pages)

09/12/2022

Statement of capital on 2022-12-09

View PDF (5 pages)

02/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2021

Accounts for a dormant company made up to 2020-12-27

View PDF (1 pages)

02/09/2021

Termination of appointment of Joe Snowden as a director on 2021-08-31

View PDF (1 pages)

02/09/2021

Termination of appointment of Inderjit Kumar Rattu as a director on 2021-08-31

View PDF (1 pages)

02/09/2021

Appointment of Mr Neil David Roebuck as a director on 2021-08-31

View PDF (2 pages)

05/07/2021

Appointment of Mr James Robert Puetz as a director on 2021-07-01

View PDF (2 pages)

05/07/2021

Termination of appointment of Roger Paul Becker as a director on 2021-06-30

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

18/02/2021

Accounts for a dormant company made up to 2019-12-29

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-30

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

20/02/2019

Appointment of Mr Inderjit Kumar Rattu as a director on 2019-02-15

View PDF (2 pages)

21/12/2018

Termination of appointment of Monika Anna Bailey as a director on 2018-12-21

View PDF (1 pages)

21/12/2018

Termination of appointment of Monika Anna Bailey as a secretary on 2018-12-21

View PDF (1 pages)

09/10/2018

Termination of appointment of Russell Scott Pattee as a director on 2018-08-20

View PDF (1 pages)

09/10/2018

Termination of appointment of Steven Craig Blackmore as a director on 2018-07-20

View PDF (1 pages)

09/10/2018

Appointment of Anna Marie Armango as a director on 2018-08-20

View PDF (2 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/05/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

24/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of Andrew Van Rensselaer Masterman as a director on 2016-11-30

View PDF (1 pages)

23/05/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

22/03/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

22/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (13 pages)

18/11/2015

Appointment of Mrs Janet Freeman-Massey as a secretary on 2015-09-25

View PDF (2 pages)

09/09/2015

Director's details changed for Mrs Monika Anna Frankow on 2015-09-09

View PDF (2 pages)

09/09/2015

Appointment of Mrs Monika Anna Frankow as a director on 2015-05-11

View PDF (2 pages)

04/06/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

12/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (11 pages)

12/02/2015

Director's details changed for Mr Russell Scott Pattee on 2015-02-12

View PDF (2 pages)

12/02/2015

Director's details changed for Mrs Shawn Hagel on 2015-02-12

View PDF (2 pages)

12/02/2015

Director's details changed for Mr Steven Craig Blackmore on 2015-02-12

View PDF (2 pages)

12/02/2015

Termination of appointment of David Waring as a director on 2014-12-31

View PDF (1 pages)

12/02/2015

Director's details changed for Mr Roger Paul Becker on 2015-02-12

View PDF (2 pages)

11/11/2014

Appointment of Mr Joe Snowden as a director on 2014-10-28

View PDF (2 pages)

11/11/2014

Appointment of Mr Andrew Van Rensselaer Masterman as a director on 2014-01-22

View PDF (2 pages)

10/11/2014

Director's details changed for Mrs Shawn Hagel on 2014-10-30

View PDF (2 pages)

10/11/2014

Director's details changed for Ms Ruth Ann Beyer on 2014-10-30

View PDF (2 pages)

10/11/2014

Termination of appointment of Kevin Michael Stein as a director on 2014-10-10

View PDF (1 pages)

10/11/2014

Secretary's details changed for Mrs Monika Anna Frankow on 2014-11-10

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (11 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (11 pages)

24/09/2013

Appointment of Ms Ruth Ann Beyer as a director

View PDF (2 pages)

24/09/2013

Termination of appointment of Roger Cooke as a director

View PDF (1 pages)

15/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (11 pages)

14/03/2013

Register inspection address has been changed

View PDF (1 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

26/10/2012

Termination of appointment of Sean Barrett as a director

View PDF (1 pages)

21/05/2012

Appointment of Mr David Waring as a director

View PDF (2 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (10 pages)

19/01/2012

Director's details changed for Mr Sean Colin Barrett on 2011-01-19

View PDF (2 pages)

16/01/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

07/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

19/01/2010

Appointment of Mrs Monika Anna Frankow as a secretary

View PDF (1 pages)

19/01/2010

Termination of appointment of Michael Wallis as a secretary

View PDF (1 pages)

20/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

27/05/2009

Director appointed mr kevin michael stein

View PDF (1 pages)

01/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

31/12/2008

Return made up to 31/12/08; full list of members

View PDF (5 pages)

01/12/2008

Director appointed mr roger paul becker

View PDF (1 pages)

01/12/2008

Appointment terminated director mark roskopf

View PDF (1 pages)

03/11/2008

Appointment terminated director mark donegan

View PDF (1 pages)

15/08/2008

Director's change of particulars / roger cooke / 12/08/2008

View PDF (2 pages)

15/08/2008

Director's change of particulars / shawn hagel / 12/08/2008

View PDF (2 pages)

15/08/2008

Director appointed mr russell scott pattee

View PDF (1 pages)

15/08/2008

Appointment terminated director william larsson

View PDF (1 pages)

25/02/2008

Appointment terminated director geoffrey hawkes

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

06/12/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

06/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (1 pages)

15/03/2004

New secretary appointed

View PDF (1 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

08/01/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/12/2000

Director resigned

View PDF (1 pages)

10/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

31/01/2000

Full accounts made up to 1998-12-31

View PDF (19 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

01/11/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

19/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (1 pages)

24/02/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

28/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

13/01/1999

Registered office changed on 13/01/99 from: 35-41 fowler road hainault industrial estate hainault essex IG6 3XB

View PDF (1 pages)

18/08/1998

Auditor's resignation

View PDF (1 pages)

17/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1998

Full accounts made up to 1997-05-31

View PDF (17 pages)

07/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

30/12/1997

Certificate of change of name

View PDF (2 pages)

10/12/1997

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

20/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/08/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

Resolutions

View PDF (8 pages)

30/07/1997

Ad 30/05/97--------- £ si 4700000@1=4700000 £ ic 1490000/6190000

View PDF (2 pages)

30/07/1997

Resolutions

View PDF (0 pages)

30/07/1997

Resolutions

View PDF (1 pages)

30/07/1997

£ nc 1490000/6190000 30/05/97

View PDF (1 pages)

27/05/1997

Accounting reference date extended from 28/02/97 to 31/05/97

View PDF (1 pages)

02/03/1997

Full accounts made up to 1995-02-28

View PDF (22 pages)

02/03/1997

Full accounts made up to 1996-02-28

View PDF (17 pages)

27/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

26/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (12 pages)

18/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1996

Director resigned

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (2 pages)

22/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

29/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (2 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/06/1995

Ad 28/02/95--------- £ si 800000@1=800000 £ ic 690000/1490000

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21/06/1995

Resolutions

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21/06/1995

Resolutions

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21/06/1995

Resolutions

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21/06/1995

£ nc 1000000/1490000 28/02/95

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28/01/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (126 pages)

16/12/1994

Particulars of mortgage/charge

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05/11/1994

New director appointed

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30/09/1994

Accounting reference date extended from 30/09 to 28/02

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02/08/1994

New secretary appointed

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18/07/1994

Secretary resigned;director resigned

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18/07/1994

Director resigned

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18/07/1994

Director resigned

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09/05/1994

New director appointed

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03/05/1994

Director resigned;new director appointed

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03/05/1994

Secretary resigned;new secretary appointed;new director appointed

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13/04/1994

New director appointed

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13/04/1994

Registered office changed on 13/04/94 from: 15 st. George street hanover square london W1R 9DE

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30/03/1994

Particulars of mortgage/charge

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03/03/1994

Full accounts made up to 1993-09-30

View PDF (17 pages)

09/02/1994

Declaration of satisfaction of mortgage/charge

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03/02/1994

Return made up to 31/12/93; no change of members

View PDF (6 pages)

01/02/1994

Director resigned;new director appointed

View PDF (0 pages)

23/11/1993

Resolutions

View PDF (39 pages)

30/07/1993

Full accounts made up to 1992-09-30

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28/01/1993

Return made up to 31/12/92; change of members

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03/08/1992

Full accounts made up to 1991-09-30

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28/01/1992

Return made up to 31/12/91; full list of members

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05/08/1991

Full accounts made up to 1990-09-30

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23/07/1991

Secretary's particulars changed

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02/07/1991

Resolutions

View PDF (36 pages)

11/01/1991

Resolutions

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11/01/1991

Return made up to 31/12/90; full list of members

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27/07/1990

Full accounts made up to 1989-09-30

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08/05/1990

Director resigned

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08/05/1990

Director resigned

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16/01/1990

Secretary resigned;new secretary appointed

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11/12/1989

Return made up to 30/10/89; full list of members

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30/10/1989

Accounting reference date shortened from 31/01 to 30/09

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23/10/1989

Full accounts made up to 1989-01-31

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11/10/1989

Auditor's resignation

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08/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/09/1989

Registered office changed on 08/09/89 from: 35-41 fowler road hainault industrial estate hainault essex IG6 3XB

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05/09/1989

Full accounts made up to 1988-01-31

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14/11/1988

Return made up to 17/10/88; full list of members

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08/12/1987

Return made up to 02/11/87; full list of members

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18/11/1987

Full accounts made up to 1987-01-31

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16/01/1987

Return made up to 25/10/86; full list of members

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13/11/1986

Full accounts made up to 1986-01-31

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17/07/1986

Full accounts made up to 1985-01-31

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03/09/1968

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2020

Last change occurred

27/12/2020

Accounts

Dormant

Last made up date

27/12/2020

Next account date

27/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hagel, Shawn Rene	Director	01/03/2004 - Present	25
Coghlan, David John	Director	18/03/1994 - 06/08/1997	16
Wallis, Michael Raymond	Secretary	02/03/2004 - 19/01/2010	13

Persons with Significant Control

No PSC data available.

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Description

About CHEVRON AEROSTRUCTURES LIMITED

CHEVRON AEROSTRUCTURES LIMITED is an(a) Dissolved company incorporated on 03/09/1968 with the registered office located at 191 Barkby Road, Troon Industrial Area, Leicester LE4 9HX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEVRON AEROSTRUCTURES LIMITED?

CHEVRON AEROSTRUCTURES LIMITED is currently Dissolved. It was registered on 03/09/1968 and dissolved on 14/03/2023.

Where is CHEVRON AEROSTRUCTURES LIMITED located?

CHEVRON AEROSTRUCTURES LIMITED is registered at 191 Barkby Road, Troon Industrial Area, Leicester LE4 9HX.

What does CHEVRON AEROSTRUCTURES LIMITED do?

CHEVRON AEROSTRUCTURES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHEVRON AEROSTRUCTURES LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.